Past webinar CAFC Webinars Online Tuesday, September 17, 2024

The Gambaryan Affair – CAFC Webinar

The unlawful detention of Tigran Gambaryan, a pivotal figure in cryptocurrency and AML, and what it means for AML officers.

DateTuesday, September 17, 2024
Time12:00 – 1:00 PM CT
VenueOnline
Speakers4 panellists

What you will take away

  • The implications of Gambaryan's detention on the global crypto landscape.
  • The broader consequences for AML officers.
  • The challenges where digital currencies meet regulatory frameworks.
  • How you can get involved to help bring Tigran home.
The Gambaryan Affair – CAFC Webinar

Overview

What this webinar is

An exclusive Coalition Against Financial Crime webinar on the Gambaryan affair and the evolving dynamics of AML enforcement.

4Topics discussed
4Panel members
1Moderated panel discussion

Join the Coalition Against Financial Crime for an exclusive webinar that delves into the complexities surrounding the unlawful detention of Tigran Gambaryan, a pivotal figure in the world of cryptocurrency and anti-money laundering (AML). Moderated by Sanjeev Menon, Managing Partner at Madison Davis, this panel features industry leaders Richard Weber, Partner at Winston & Strawn; Stephen Sargeant, Founder of Airdropd; and Kevin Wadiak, Senior Manager of BSA/AML Governance and Oversight at GreenDot.

The panelists will provide expert insights into the implications of Gambaryan's detention on the global crypto landscape and the broader consequences for AML officers. They will explore the challenges posed by the intersection of digital currencies and regulatory frameworks, and discuss how you can get involved to help bring Tigran home.

This webinar is essential for anyone involved in financial crime compliance, cryptocurrency regulation, or interested in the evolving dynamics of AML enforcement.

Audience

Who it is for

Essential for anyone involved in financial crime compliance, cryptocurrency regulation, or AML enforcement.

You should watch if you are

  • A financial crime compliance professional
  • Working in cryptocurrency regulation
  • An AML officer
  • Following the evolving dynamics of AML enforcement

What this panel covers

  • Implications for the global crypto landscape
  • Consequences for AML officers
  • Digital currencies and regulatory frameworks
  • How to get involved

Themes

Key focus areas

Cryptocurrency AML enforcement Regulatory frameworks Digital assets Advocacy

Contents

Topics of discussion

What the panel explores.

  1. 01

    Implications for the global crypto landscape

    What Tigran Gambaryan's detention means for the global crypto landscape.

  2. 02

    Consequences for AML officers

    The broader consequences for AML officers and enforcement.

  3. 03

    Digital currencies and regulatory frameworks

    The challenges posed by the intersection of digital currencies and regulatory frameworks.

  4. 04

    How to get involved

    How you can get involved to help bring Tigran home.

Speakers

Who you will hear from

Select any speaker for their full biography.

Coalition Against Financial Crime

Online
cafc.org
info@cafc.org

Proudly sponsored by

Sponsors to be announced.

Logistics

Webinar details

Timing

  • Tuesday, September 17, 2024
  • 12:00 – 1:00 PM CT

Venue and organiser